Shortcuts

A1 Northern Region Limited

Type: NZ Limited Company (Ltd)
9429033520360
NZBN
1922654
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Jun 2019

A1 Northern Region Limited was incorporated on 22 Mar 2007 and issued an NZ business number of 9429033520360. The registered LTD company has been managed by 1 director, named Ross Samuel Thomas - an active director whose contract began on 22 Mar 2007.
According to our database (last updated on 02 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 06 Jun 2019, A1 Northern Region Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Thomas, Lea (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Thomas, Ross Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Sep 2012 to 06 Jun 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Feb 2012 to 18 Sep 2012

Address: 170 Grace Road, Tauranga New Zealand

Registered & physical address used from 24 Feb 2010 to 29 Feb 2012

Address: 157 Pillans Road, Tauranga

Registered & physical address used from 16 Jul 2008 to 24 Feb 2010

Address: 2 Hemi Street, Waikanae 6010

Physical & registered address used from 22 Mar 2007 to 16 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomas, Lea Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Thomas, Ross Samuel Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A1 Homes Nz Limited
Shareholder NZBN: 9429033891040
Company Number: 1861532
Tauranga
3110
New Zealand
Entity A1 Homes Nz Limited
Shareholder NZBN: 9429033891040
Company Number: 1861532
Tauranga
3110
New Zealand
Individual Thomas, Ross Samuel Paraparaumu

Ultimate Holding Company

28 Mar 2019
Effective Date
A1 Homes Nz Limited
Name
Ltd
Type
1861532
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Ross Samuel Thomas - Director

Appointment date: 22 Mar 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Jun 2017

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road